05 ott - Firenze
Altro
Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.
You will work with AML, Compliance, Product, and investigations leaders to strengthen monitoring controls and reporting.
07 ott - Medole
TSMG
07 ott - Cremona
Gruppo Sicis
07 ott - Bologna
Teoresi Group
07 ott - Milano
HR Executive - Ricerca e Selezione del Personale